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Proposed Minute for July, 2011, Business Meeting regarding Lee Carter’s bequest

Proposed Minute for July, 2011, Business Meeting regarding Lee Carter’s bequest

Information about the bequest from Lee Carter to Santa Fe Meeting can be found in the Finance Committee Report to Business Meeting of 5/15/11, accepted by the Meeting.

At the June 19,2011, Business Meeting, Finance Committee reminded the Meeting that Lee’s basic wishes were clear: some of the money is to go into the New Meetinghouse Fund (restricted to bricks and mortar). The remainder is to go into the General Fund for use as Meeting sees fit. The Finance Committee has set up a sub-category in the New Meetinghouse Fund restricted to use for bricks and mortar (see proposed Appendix A of Finance Procedures addressing Meeting’s restricted funds.) Finance Committee recommends that the Monthly Meeting chooses that 1/3 of the total of $8,5l6 go into the New Meetinghouse Fund (restricted to bricks and mortar) and 2/3 of the total into the General Fund.

Rebecca Henderson and Peggy Giltrow met on 6/20/11 and recommend that this wording be adopted by the Monthly Meeting for Worship for Business in July, 2011.

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